Fairline Estates Limited

Company Name	Fairline Estates Limited
Directors	Berish Berger and Pessie Berger
Company Status	Active
Company Number	03971070
Category	Private Limited Company
Incorporation Date	12 April 2000(24 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 November 2013(13 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mrs Pessie Berger
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	12 November 2013(13 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Craven Walk London N16 6BT

Secretary Name	Mrs Pessie Berger
Status	Current
Appointed	12 November 2013(13 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mr Joshua Sternlicht
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(1 month, 1 week after company formation)
Appointment Duration	13 years, 5 months (resigned 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Abraham Y Klein
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2000(1 month, 1 week after company formation)
Appointment Duration	13 years, 5 months (resigned 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Secretary Name	Mrs Sarah Rachel Klein
Nationality	British
Status	Resigned
Appointed	22 May 2000(1 month, 1 week after company formation)
Appointment Duration	13 years, 5 months (resigned 12 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fountayne Road London N16 7EA

Secretary Name	Mrs Zelda Sternlicht
Nationality	British
Status	Resigned
Appointed	22 May 2000(1 month, 1 week after company formation)
Appointment Duration	13 years, 5 months (resigned 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Dco Subsidiary LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£275,069
Cash	£867,768
Current Liabilities	£3,994,649

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	6 January 2025 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	06 April

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

27 November 2020	Delivered on: 7 December 2020 Persons entitled: Msp Capital LTD Classification: A registered charge Particulars: The freehold property known as 62-78B martin way, morden, greater london, SM4 4AG as. Registered with the land registry under the title number SY21794. The freehold property known as 98 - 160 scotts road, southall, greater london, UB2 5DG (even. Numbers included) as registered with the land registry under the title numbers MX131593,. MX132338, MX133238, MX133239. Save for the excluded properties on page 2, not being subject to the charge. Outstanding
27 November 2020	Delivered on: 30 November 2020 Persons entitled: Msp Capital Limited Classification: A registered charge Particulars: 62-78B martin way, morden, greater london, SM4 4AG. Outstanding
27 November 2020	Delivered on: 30 November 2020 Persons entitled: Msp Capital Limited Classification: A registered charge Particulars: 98 - 160 scotts road, southall, greater london, UB2. 5DG (even numbers included). Outstanding
23 January 2014	Delivered on: 5 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a hadley hall, winchmore hill, london t/no:MX72471. Notification of addition to or amendment of charge. Outstanding

Filing History

7 December 2020	Registration of charge 039710700004, created on 27 November 2020 (20 pages)
30 November 2020	Registration of charge 039710700002, created on 27 November 2020 (10 pages)
30 November 2020	Registration of charge 039710700003, created on 27 November 2020 (10 pages)
17 November 2020	Accounts for a small company made up to 30 March 2020 (12 pages)
25 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 30 March 2019 (11 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
19 February 2019	Accounts for a small company made up to 30 March 2018 (10 pages)
18 December 2018	Previous accounting period shortened from 7 April 2018 to 6 April 2018 (1 page)
17 December 2018	Previous accounting period extended from 23 March 2018 to 7 April 2018 (1 page)
5 October 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
10 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
6 June 2018	Accounts for a small company made up to 30 March 2017 (10 pages)
19 March 2018	Previous accounting period shortened from 24 March 2017 to 23 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page)
21 July 2017	Notification of Dco Subsidiary Limited as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
21 July 2017	Notification of Dco Subsidiary Limited as a person with significant control on 6 April 2016 (1 page)
4 April 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
4 April 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
21 March 2017	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
21 March 2017	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
24 August 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
24 August 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2 (6 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2 (6 pages)
15 March 2016	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
15 March 2016	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
15 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
15 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
18 June 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
18 June 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
19 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
19 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
5 February 2014	Registration of charge 039710700001 (45 pages)
5 February 2014	Registration of charge 039710700001 (45 pages)
13 November 2013	Appointment of Mrs Pessie Berger as a director (2 pages)
13 November 2013	Appointment of Mrs Pessie Berger as a director (2 pages)
12 November 2013	Appointment of Mrs Pessie Berger as a secretary (2 pages)
12 November 2013	Termination of appointment of Abraham Klein as a director (1 page)
12 November 2013	Appointment of Mr Berish Berger as a director (2 pages)
12 November 2013	Termination of appointment of Sarah Klein as a secretary (1 page)
12 November 2013	Termination of appointment of Abraham Klein as a director (1 page)
12 November 2013	Appointment of Mrs Pessie Berger as a secretary (2 pages)
12 November 2013	Termination of appointment of Sarah Klein as a secretary (1 page)
12 November 2013	Termination of appointment of Joshua Sternlicht as a director (1 page)
12 November 2013	Termination of appointment of Zelda Sternlicht as a secretary (1 page)
12 November 2013	Termination of appointment of Joshua Sternlicht as a director (1 page)
12 November 2013	Appointment of Mr Berish Berger as a director (2 pages)
12 November 2013	Termination of appointment of Zelda Sternlicht as a secretary (1 page)
7 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
7 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (5 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (5 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (5 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
23 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
11 April 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
28 July 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
28 July 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
27 May 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
27 May 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
20 May 2010	Current accounting period shortened from 30 September 2009 to 31 March 2009 (3 pages)
20 May 2010	Current accounting period shortened from 30 September 2009 to 31 March 2009 (3 pages)
28 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
20 April 2009	Return made up to 12/04/09; full list of members (4 pages)
20 April 2009	Return made up to 12/04/09; full list of members (4 pages)
17 March 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
17 March 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
15 April 2008	Return made up to 12/04/08; full list of members (4 pages)
15 April 2008	Return made up to 12/04/08; full list of members (4 pages)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
13 April 2007	Return made up to 12/04/07; full list of members (3 pages)
13 April 2007	Return made up to 12/04/07; full list of members (3 pages)
2 June 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
2 June 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
28 April 2006	Return made up to 12/04/06; full list of members (6 pages)
28 April 2006	Return made up to 12/04/06; full list of members (6 pages)
5 July 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
5 July 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
18 April 2005	Return made up to 12/04/05; full list of members (6 pages)
18 April 2005	Return made up to 12/04/05; full list of members (6 pages)
11 May 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
11 May 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
19 April 2004	Return made up to 12/04/04; full list of members (6 pages)
19 April 2004	Return made up to 12/04/04; full list of members (6 pages)
23 April 2003	Return made up to 12/04/03; full list of members (6 pages)
23 April 2003	Return made up to 12/04/03; full list of members (6 pages)
16 April 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
16 April 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
16 April 2002	Return made up to 12/04/02; full list of members (6 pages)
16 April 2002	Return made up to 12/04/02; full list of members (6 pages)
7 November 2001	Total exemption full accounts made up to 30 September 2001 (7 pages)
7 November 2001	Total exemption full accounts made up to 30 September 2001 (7 pages)
18 April 2001	Return made up to 12/04/01; full list of members (7 pages)
18 April 2001	Return made up to 12/04/01; full list of members (7 pages)
7 August 2000	Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP (1 page)
31 May 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Registered office changed on 31/05/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
31 May 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
31 May 2000	New director appointed (4 pages)
31 May 2000	New director appointed (4 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Registered office changed on 31/05/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New director appointed (4 pages)
31 May 2000	New director appointed (4 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Secretary resigned (1 page)
25 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
25 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 April 2000	Incorporation (16 pages)
12 April 2000	Incorporation (16 pages)

Fairline Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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